Tag: your assistance

ECOWAS PAYMENT UNITS Compliments of the day and God s blessings

From: ECOWAS PAYMENT UNITS <eribog767@gmail.com>
Date: Mon, 4 Jun 2018 12:05:43 +0100
Subject: Compliments of the day and God's blessings

Compliments of the day and God's blessings

I am glad to inform you that I have successfully concluded the transaction,
the money transferred to Dubai-UAE. It was transferred through the
assistant of your country man Mr. Howard Ferraro who is a Dubai base
business man. Currently I am in India with him and my family.

However, I did not forget you because you are the source of my success, you
made me what I am now though you are not there to complete this project
with me but I gave all the credit and thanks to you. I know it was not your
fault or rather your wish to back up on me and the transaction, I
understood it was simply because of what you must have heard about my
continent and her business opportunities. Actually there are still good
ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and
wrote on your favor an Draft worth of US2.500,000.00.(Two Million Five
Hundred Thousand United States Dollars Only) I left the Bank Draft with
my attorney Sir.Erick B. Morris on my departure to Dubai. I would like
you therefore, to contact him on the below info so that he can release it
to you.

Names: Sir. Erick B. Morris
Email: medicamd7676@outlook.com

Contact my attorney so that he can release your Bank Draft to you. I will
stop here. Once again, thank you very much and remain blessed.

Mr. Philips Maxwell

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <puadm777@gmail.com>
Reply: "Mr. Abdelwahed Sadallah" <abdelwahedsadallah@gmail.com>
Date: Mon, 4 Jun 2018 08:34:39 +0000 (UTC)
Subject: Your Urgent Assistance Needed

Good Day,STRICTLY CONFIDENTIAL.I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.Thanks and God blessing,Mr. Sadallah Abdelwahed.

Elizabeth Dicampli CAN I TRUST YOU

From: "Elizabeth Dicampli" <contact@al-agzakhana.com>
Reply: majoredicamplimm@gmail.com
Date: Sat, 02 Jun 2018 00:33:04 +0300
Subject: CAN I TRUST YOU

MaJor Elizabeth DiCampli
Nurse Corps Officer at United States Army
Assignment Under United Nation Syria Chapter
San Diego State University-California State University
Email: majordicampli@gmail.com

My name is Elizabeth DiCampli. Am on Assignment with United Nation . I work with United Nation as a Nurse Corps. I got a reward from one of the politicians that i helped out. He offered me a cash reward and the amount is $1.8 Million Dollars.

I need your assistance and trust to signal the money out from here because is not safe staying with me here due to my job. You know how Politicians throws money around especially when they see a pretty woman. And our main office has no idea about this reward that is why i need someone out there i can trust who can handle this for me no matter what it
cost.

I have make all arrangement to signal it out online to avoid an eyebrow from my place of work, and any institution that got the signal will contact you via email. This is a favor from God this new year and i want you to be my partner to get this done.

I will give you 40% of the total amount am not a greedy woman. I want to be sure if you are capable to handle this for me no matter what it takes.I have make all arrangement to signal it out online but i need your assistance as my benefactor, and any institution that got the signal will contact you via email is a new way to move funds. Any country can get the signal, Europe USA Asia or Africa.

All you need is to follow their instruction and they will brief you how the transfer will be made. Can i trust you? This is a new year opportunity.

Reply me back as soon as you got my message.

Major Elizabeth Dicampli
Email: majordicampli@gmail.com

Donald Chika Your Assistance Is Needed

From: Donald Chika <offic1ofpresidency@yahoo.com>
Reply: Donald Chika <donaldchika@myself.com>
Date: Fri, 1 Jun 2018 11:22:43 +0000 (UTC)
Subject: Your Assistance Is Needed

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of August, 2004. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U..S. America dollars), Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply to only
this e-mail address : donaldchika@myself.com

Regards,
Barrister Donald Chika.

Mrs. Nompumelelo Ntuli Dearly beloved I sincerely need your assistance

From: "Mrs. Nompumelelo Ntuli" <web747@yahoo.com>
Reply: "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli@gmail.com>
Date: Wed, 30 May 2018 19:21:02 +0000 (UTC)
Subject: Dearly beloved, I sincerely need your assistance

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.
I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018.
I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.
I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.
Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli
(mrs.nompumelelontuli@gmail.com)

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <andrbrfd@gmail.com>
Reply: "Mr. Abdelwahed Sadallah" <sadallaha81@gmail.com>
Date: Wed, 30 May 2018 09:07:36 +0000 (UTC)
Subject: Your Urgent Assistance Needed

Good Day,
STRICTLY CONFIDENTIAL.
I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.
Thanks and God blessing,
Mr. Sadallah Abdelwahed.

MS.JANE OPARAH urgent

From: "MS.JANE OPARAH" <jimandrews959@yahoo.com>
Reply: "MS.JANE OPARAH" <oparahjane777@hotmail.com>
Date: Tue, 29 May 2018 05:52:22 +0000 (UTC)
Subject: urgent

Dear Sir,

I'am Ms.Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response,treat as most confidential.

Yours Faithfully,
Ms.Jane Oparah

CAPTAIN BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: CAPTAIN BARRY DAVIES <captbarydavies@gmail.com>
Reply: captbarydavies@yahoo.com
Date: Sat, 26 May 2018 02:49:02 +0200
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal
for our mutual benefits.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. I
know it will take you by surprise to receive this information because
emails like this flies over the internet telling people about funds and
other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax email from scam
artistes.

I am Captain Barry Davies of the Engineering Unit of the Special Forces, a
US Army division here in Kabul, Afghanistan. I have good amount of Money
which I want to move out of this Country earliest. Although this may be
hard for you to believe, but, we stand to share $16.2 million USD between
us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know
that our mission in Afghanistan is ending, and it is time to come home. He
said that by the end of this year, Americas role in combat will be over,
and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also helps the poor and less privileged in our
societies than to leave it for these terrorist /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people. At least its better to use these funds to save poor women and
children who are dying of Hunger on daily basis, than to allow these
Talibans to use this money to sponsor their terrorist activities.

To escape military awareness, I decided and deposited the money in United
Nations' Military Base Vault pending when I get a reliable Partner who will
receive this Fund on my behalf. While depositing the money I declared the
real content of the TRUNK BOX (Consignment) as Family Valuable Treasures.
Everything is legal. I have made a concrete arrangement to move the funds
out of Afghanistan as a Family Treasures to your door step in your country.
The most important Question is, Can I Trust you? I will offer you 35% for
your assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country, I have a good diplomatic means to
send it to you safely.

If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we the (US ARMY) complete
pull out process from Afghanistan. Already we have started pulling out
slowly.

Get back to me with your full information:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you will give your consideration to this proposal
and respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this deal. I will never let you down.

Yours Sincerely,
Captain Barry Davies
Reply To: cptbarydavies@gmail.com

Alhaji Mustapha Amidu BUSINESS PARTNERSHIP.

From: Alhaji Mustapha Amidu <tongongoldminc@gmail.com>
Reply: alhajimustaphaamidu@hotmail.com
Date: Fri, 25 May 2018 22:48:45 +0400
Subject: BUSINESS PARTNERSHIP.

BUSINESS PARTNERSHIP.
Hello, my name is Alhai Mustapha Amidu from Accra Ghana. I am
interested to invest $4.7 Million Dollars in your country and i will
need your assistance and co-operation to actualize it. If you are
capable to handle the money and invest it in a profitable business
that will benefit both of us, please confirm your interest
immediately. So that i will give you more details and arrange for my
representative to travel to your country for a face to face meeting
with you. Thanks.

real all Beloved

From: real all <vinimarch22@yahoo.com>
Reply: real all <vinimarch22@yahoo.com>
Date: Thu, 24 May 2018 23:26:32 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

african developmentbank Beloved

From: african developmentbank <adb_accountdept@yahoo.com>
Reply: african developmentbank <adb_accountdept@yahoo.com>
Date: Thu, 24 May 2018 14:17:25 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites:

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.
Pls Reply to mariamabacha47@gmail.com

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

Hassan Rasheed Ahmed Re: CONFIDENTAIL MESSAGE

From: "Hassan Rasheed Ahmed"<hr180015@gmail.com>
Reply: <elderbazieahend@yahoo.co.uk>
Date: Sun, 20 May 2018 05:08:07 -0700
Subject: Re: CONFIDENTAIL MESSAGE

My Dear,
I know this will come to you as a surprise but never mind; I got your
Contact in my search for a reputable and trust worthy person/Company,
Who can stand confidently with me in this successful business
arrangement.

Before I proceed, I will like to introduce my humble self to you,I am
Hassan Rasheed Ahmed it is my pleasure to send you this proposal to
share this brief with you and also to seek your assistance in the
receiving of our consignment funds and gold that was deposited by my
late father before he die, so please note that this consignment funds
contains an amount of (US$52,000.000.00) million united state dollars
and gold 35 kilograms,so please i want you to stand as my father
foreign partneror beneficiary and received the consignment maybe
through diplomatic means or bank to bank transfer, so please try and
get back to me so that i can give you more details of my self and the
consignment funds. So please try and get back to me for more
information will be giving to you and to know the best way to received
the funds consignment funds (US$52,000.000.00) million united dollars
including gold 35 kilograms of gold is involve all together.

So more information will be giving to you as soon as i heard from
you.

Hopping to hear from you soonest.

Best Regard.

Hassan Rasheed Ahmed

Shailu Chavan From:Mr.Shailu Chavan

From: "Shailu Chavan"<jfofana2013@gmail.com>
Reply: <schavan0076@gmail.com>
Date: Sun, 20 May 2018 08:05:59 +0200
Subject: From:Mr.Shailu Chavan

From: Mr.Shailu Chavan.
Add: Abidjan, Cote dIvoire.
Email: schavan0076@gmail.com

Hello,

My name is Mr.Shailu Chavan the principal treasury officer with one of the prime banks in Cote dIvoire.
I have decided to contact you through this medium based on a business proposal, which will be of mutual
benefit to both of us. I discovered your email through comprehensive web email search on directory so
I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in
the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work
with an oil servicing company here in Cote dIvoire, the late client made a numbered time (fixed) deposited
for twelve calendar months, valued at $USD7,700,000.00 (Seven Million Seven Hundred Thousand United
States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got
no reply.

After a month, we sent a reminder and finally we discovered from his contract employers,
PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out
that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork.

This sum of ($USD 7.700,000.00) is still sitting in the bank and the interest is rolled over with the principal
sum at the end of each year. No one will come forward to claim it. According to the law of Cote dIvoire, at
the expiration of 5{five} years, the money will revert to the ownership of the Cote dIvoire government if
nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased
person for the fact that you have same last name with him so that this money will not be reverted by the
government. If this request matches with your inward intention for success and greatness, then you are
urged to make a quick response indicating your interest and readiness to participate and work with me to
make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for
both of us because I shall require your assistance to invest my share in your country. In your return mail,
please do forward your information as listed below if you are willing to complete this deal with me, to enable
me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,
Mr.Shailu Chavan

Simon Baum Reply.

From: Simon Baum <barr.brianowenlawchambers@yahoo.co.uk>
Reply: Simon Baum <simonbaum439@aol.com>
Date: Fri, 18 May 2018 20:28:29 +0000 (UTC)
Subject: Reply.

From the Desk of:
Mr. Simon Baum
Deputy Chief Credit Officer,
Standard Chartered Bank,
London, UK.

Sir,

I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us.

A customer, Mr. Andreas James Smith made number of times (Fixed) deposit of funds for twelve calendar months, valued at 5,000,000.00 (Five Million British Pounds Only) and his account domiciled with my branch. Upon maturity of the deposits, I sent a routine notification to his forwarding address, but got no response and after a month, my office sent a reminder and we finally discovered from his contract employers, National Mining Corporation that Mr. Smith died from a fatal auto accident and since been buried.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of Kin were fruitless. I also discovered that Mr. Andreas Smith did not declare any names as his Next of Kin in all his official documents, including his Bank Deposit paper works.

This said sum of 5, 000,000.00 is still sitting in my bank vault and the interest is being rolled over with the principal sum at the end of each year and no one has come forward for the claim. The fund shall be re-deposited into a suspense account as unclaimed fund at the expiration of six (6) years time line, which shall later be reverted government treasury/account in line with the government financial laws.

Hence, my idea to look for a trusted foreign partner whom I shall front to my bank either as one of Mr. Smith's extended family members or as a trustee of his fund with the support of some paper works that I shall raise with the help of my personal attorney for the purpose of securing the fund for the purpose of safekeeping, rather than allowing it being reverted to the government treasury, which will finally end up in the hands of some corrupt officials.

I therefore solicit for your co-operation in this regard and if my request matches your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to work with me to make this successful.

Please observe utmost confidentiality and be rest assured that my proposal is 100% risk free, as all the required legal formalities for your official declaration either as a trustee of the fund or an extended family member shall be duly adhered in line with the required laws and regulations on inheritance claim. It will also interest you to know that I shall require your assistance for investment of my share of the fund into any profitable ventures in your country.

Do not hesitate to ask question(s) where you consider necessary for further clarification.

Kindest regards,

Simon Baum

Elizabeth Charles From Elizabeth Charles Hello Friend Please Read And Reply.

From: Elizabeth Charles <elizabeth054c@gmail.com>
Date: Fri, 18 May 2018 10:25:37 +0000
Subject: From Elizabeth Charles, Hello Friend Please Read And Reply.

From Elizabeth Charles, Hello Friend Please Read And Reply.

Good day Dear Friend,

My name is Elizabeth Charles, from France. l am 30 years old. l really need
your assistance. My husband died two years ago and the family members wants
to kill me and my children and seat on the inheritance he left for us with
a bank, l am now in a hiding with my kids and the documents of inheritance
is with us.

Please help us to have this fund transferred to your country and we will
fly to join you.

l will be waiting for your reply kind response.

Please kindly write me back for more details please email me back for more
details
I hope you will help see my last wishes come true.

Yours,
Elizabeth Charles.

Richard Jeffery RE-CONFIDENTIAL

From: "Richard Jeffery" <info@mtelecom.bg>
Reply: ay207721007@gmail.com
Date: Thu, 17 May 2018 01:41:08 +0300
Subject: RE-CONFIDENTIAL

Good Day,

I am Richard Jeffery, I am contacting you because of the notice I received
from the Bank concerning my late client estate who died as a result of
heart-related condition on the 10th of December 2015, Your assistance is
needed for immediate claim and transfer of the said estate.

My proposition to you is to seek your consent to present you as the legal
beneficiary of my late client since both of you share the same last Name
so that the proceeds of this estate can be paid to you. In due time all
the legal document will be given to you.

Please contact me to indicate your interest.

Kinds Regards

Richard Jeffery

Sgt.Andrew Chandler Your Urgent Help Is Highly Needed Here

From: "Sgt.Andrew Chandler" <330617164@tim.it>
Reply: sgt_chandler417@outlook.com
Date: Wed, 16 May 2018 22:53:33 +0200 (CEST)
Subject: Your Urgent Help Is Highly Needed Here

I Apologies for encroaching into your privacy in this manner, I am Sgt.Andrew Chandler,US Army assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division(3), I am seeking your assistance On A Project Proposal. Please contact me on my private email ( chandlertttt417@gmail.com ) for more details

Captain Sidney Johnson nigel@brendinghat.com RE:Urgent Attention needed

From: Captain Sidney Johnson <accounts@xe.com>
Reply: sj467595@gmail.com
Date: 16 May 2018 03:57:00 -0700
Subject: nigel@brendinghat.com RE:Urgent Attention needed

Dear Friend,
My name is Captain Sidney Johnson, an American soldier; I have
served
in the military of the 1st Armored Division in Afghanistan and
now
have been redeployed in the golf to tackle the ISIS in Iraq and
Syria.
I am seeking your assistance to help me receive/invest my money
in
your country in any lucrative business. Please if this proposal
is
acceptable by you, kindly respond back to me for more details.

Thanks
and waiting to hear from you. Kindly respond back

Captain Sidney Johnson
sj467595@gmail.com

admin information

From: admin@buzz-talk.jp
Reply: chann.vibol89@gmail.com
Date: Wed, 16 May 2018 00:01:02 +0700
Subject: information

Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

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